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November 12, 2014 at 6:30 PM - Regular

Agenda
1. Call to Order
Presenter:  Mr. Newman
2. Pledge of Allegiance
Presenter:  Mr. Newman
3. Roll Call
Presenter:  Mr. Newman
4. Call to the Public
Description:  This is the time for the public to comment.  Members of the Board may not discuss items that are not specifically identified on the agenda.  Therefore, pursuant to A.R.S. 38-431.01 (G), action taken as a result of public comment will be limited to directing staff to study the matter; or to requesting the matter be put on a future agenda for further consideration at a later date.
5. Discussion/Action to approve Agenda
Presenter:  Mr. Ryan
Description:  It is recommended the Governing Board approve the November 12, 2014 agenda.
6. Discussion/Action to approve the next meeting date.
Presenter:  Mr. Ryan
Description:  Regular Meeting, 6:30 P.M., Tuesday, December 9, 2014 in San Manuel.
7. Approval of Consent Agenda
Presenter:  Mr. Newman
Attachments: (1)
7.A. Approve Minutes for Regular Board Meeting October 14, 2014
Attachments: (1)
7.B. Approve Payroll Vouchers 9/12/14-10/10/14
7.C. Approve Expense Vouchers 08/08/14-8/19/14
7.D. Approve Student Activity Account ending 8/31/14
7.E. Approve Mammoth Revolving Fund ending 8/31/14
7.F. Approve San Manuel Junior/Senior High Reports ending 8/31/14
8. Discussion/Action to approve employment/transfers per list:
Presenter:  Mr. Ryan
Description:  Gabrielle Sanchez, Temporary Health Aide
Amber Pallanes, Teacher
Daniel Najera, Varsity Wrestling Coach
Rick Molinar, Assistant Varsity Wrestling Coach
Pablo Rodriguez, Assistant Varsity Wrestling Coach
Joe Clark, Junior High Wrestling Coach
Ryan Sichting, Varsity Boys Basketball Coach
Bill Smith, Assistant Boys Basketball Coach
Tim Scott, Assistant Boys Basketball Coach Volunteer
David Jungbluth, Varsity Girls Basketball Coach
Freddy Burnham, Assistant Girls Basketball Coach
Fernando Garibay, Junior High Boys Basketball Coach
David Yonkin, Assistant Junior High Boys Basketball Coach
Cynthia Stratton, Junior High Girls Basketball Coach
Serapio Rodriguez, Assistant Junior High Girls Basketball Coach
Courtney Encinas, Junior High Spiritline Coach
Liz Zazueta, Varsity Spiritline Coach
Genevieve Burnham, Assistant Spiritline Coach
Andriena Gonzales, Custodian Sub and Cafeteria Sub
9. Discussion/Action to approve resignations/terminations/leave of absences per list:
Presenter:  Mr. Ryan
Description:  Stepheena Huerta, Health Aide, Leave of Absence (10/2/14-1/2/15)
Joseph Land, Bus Driver, resignation effective 10/31/14
10. Discussion/Action to approve the following the Gifted Club and $1.00 fee at the First Avenue Elementary School and Mammoth Elementary STEM School.
Presenter:  Ms. Joliat
11. Discussion/Action to approve the donation of $25.00 from Janice Rapp to Mammoth-San Manuel Community Schools.
Presenter:  Ms. Armenta
12. Discussion/Action to approve the donation of $50.00 from San Manuel Historical Society to Mammoth-San Manuel Community Schools.
Presenter:  Ms. Armenta
13. Discussion/Action to approve the donation of $100.00 from San Manuel Rotary Club to Mammoth-San Manuel Community Schools.
Presenter:  Ms. Armenta
14. Discussion/Action to approve the donation of music and science supplies valued at $481.00 from Donor's Choose to Chelsea Scott's class at Mammoth Elementary School.
Presenter:  Ms. Joliat
15. Discussion/Action to approve the donation of $2500.00 from Saddlebrooke Community Outreach for the Gifted Enrichment Program.
Presenter:  Mrs. Dale-Scott
16. Discussion/Action to approve the Memorandum of Understanding with the Pinal County ESA with the Title III Consortium.
Presenter:  Mrs. Dale-Scott
Attachments: (1)
17. Discussion/Action to approve the first reading on Policy G-2231 Professional Staff Salary Schedule.
Presenter:  Mr. Ryan
Attachments: (1)
18. Discussion/Action to approve the Intergovernmental Agreement with Central Arizona College.
Presenter:  Mr. Ryan
Attachments: (1)
19. Discussion/Action to approve the Combined Resolution with the Pinal County Treasurer.
Presenter:  Mr. Ryan
Attachments: (2)
20. Discussion/Action to approve the Letter of Declaration with the Pinal County Treasurer.
Presenter:  Mr. Ryan
Attachments: (1)
21. Superintendent Update
22. Action/Discussion to recess to Executive Session Pursuant A.R.S. 38-431.03(A)(5)Superintendent's Evaluation.
Presenter:  Mr. Newman
23. Reconvene Regular Meeting
Presenter:  Mr. Newman
24. Adjourn
Presenter:  Mr. Newman
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